Standard Life Trustee Company Limited

ActiveSC076046 Private limited company
Incorporated
18 September 1981 (45 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Alistair William Hardie
Accounts type
Full
Region
Scotland
Address
Standard Life House
30 Lothian Road
Edinburgh
EH1 2DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1012
Outstanding
347
Part satisfied
0
Satisfied
665

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born June 1977 (49)
Hardie, Alistair William
Director · Appointed 27 September 2019
British
Born January 1963 (63)
Corporate Secretary · Appointed 31 August 2018
Officer history (21 former)
1 May 2021
Appointed Holt, Jenny Isobel as Director
30 April 2021
Resigned Percival, Stephen Keith as Director
27 September 2019
Appointed Hardie, Alistair William as Director
15 July 2019
Resigned Craig, Michael Douglas as Director
31 August 2018
Resigned Coutts, Judith Mckenzie as Secretary
31 August 2018
Appointed Percival, Stephen Keith as Director
31 August 2018
Resigned Dowie, Norman Douglas as Director
31 August 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
29 September 2017
Resigned Archibald, David John as Director
22 April 2015
Appointed Coutts, Judith Mckenzie as Secretary
22 April 2015
Resigned Mcgovern, Gillian as Secretary
15 January 2015
Resigned Burns, Simon Alexander Dawson as Director
1 June 2012
Appointed Craig, Michael Douglas as Director
14 June 2011
Resigned Nichol, Graham Scott as Director
14 June 2011
Appointed Archibald, David John as Director
28 April 2011
Appointed Nichol, Graham Scott as Director
28 April 2011
Resigned Bentley, David Cameron as Director
29 March 2011
Appointed Burns, Simon Alexander Dawson as Director
1 May 2007
Resigned Somerville, Peter Walter as Secretary
1 May 2007
Appointed Mcgovern, Gillian as Secretary
31 March 2007
Resigned Hylands, John Francis as Director
27 September 2006
Resigned Stratton Street Trustees Limited as Corporate Director
30 May 2006
Appointed Dowie, Norman Douglas as Director
2 March 2006
Appointed Stratton Street Trustees Limited as Corporate Director
13 January 2004
Resigned Lumsden, Iain Cobden as Director
16 March 2002
Appointed Bentley, David Cameron as Director
15 March 2002
Resigned Bell, Alexander Scott as Director
16 December 2001
Appointed Hylands, John Francis as Director
15 December 2001
Resigned Stretton, James as Director
7 November 2000
Resigned Stratton Street Trustees Limited as Corporate Director
20 June 2000
Appointed Stratton Street Trustees Limited as Corporate Director
26 May 1998
Appointed Lumsden, Iain Cobden as Director
28 April 1998
Resigned Lessels, Norman as Director
28 April 1998
Resigned Trott, John Francis Henry as Director
1 March 1996
Appointed Somerville, Peter Walter as Secretary
1 March 1996
Resigned Fotheringham, David Drysdale as Secretary
22 March 1994
Resigned Airey, Lawrence, Sir as Director
22 March 1994
Appointed Trott, John Francis Henry as Director
15 November 1993
Appointed Fotheringham, David Drysdale as Secretary
14 November 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269

Holdings 3

Companies where Standard Life Trustee Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
In insolvency proceedings
Holds 25–50% of voting rights
Active
Former controllers (1)
27 October 2023
Ceased Standard Life Assurance Limited — Owns 75–100% of shares

What Standard Life Trustee Company say about themselves

“Explore Standard Life's tools and support to help you on your journey to retirement and for a life of possibilities ahead”

— from standardlife.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
11 August 2026Registration of a charge
23 July 2026Full accounts31 December 2025
27 May 2026Satisfaction of a charge in full
27 May 2026Satisfaction of a charge in full
Show all recent filings

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